Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to Enforcement Directorate
Purvi Modi claimed that she was not aware of the bank account that was opened in her name by her brother and that she informed the investigating agency when she came to know about it.
Jul 01, 2021, 18:10 PM IST
Nirav Modi’s sister Purvi Modi, her husband Maiank Mehta turn approver in PNB loan fraud case
Fugitive diamantaire Nirav Modi’s sister Purvi Modi and her husband Mayank Mehta has turned approver in a multi-crore PNB bank loan fraud case.
Jan 07, 2021, 17:46 PM IST
Swiss authorities freeze bank accounts of Nirav Modi and Purvi Modi
The Swiss authorities have frozen bank accounts of Nirav Modi and his sister Purvi Modi having deposit balance of US $ 3,74,11,596 and GBP27,38,136 (RS 283.16 crore). Currently, the fugitive diamantaire have four accounts in Switzerland. Watch this video to know more.
Jun 27, 2019, 12:52 PM IST
Interpol issues red corner notice against Nirav Modi's sister
Nirav Modi had fled from India in the first week of January this year.
Sep 10, 2018, 13:14 PM IST
